Person
Screen this subjectAhmed Eid Salem Alhejjawi
Counter-sanctioned entityBorn 1 Feb 1976 (50 years old),Egypt. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 17 May 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 828 لسنة 2017 حصر امن الدولة العليا
Publication Page: 109 ( تابع ) ا
Reference 6-2023mlcu.org.eg
Identifiers3
| Identifier | Number |
|---|---|
| ID number | 27681803839 |
| ID number | **********0034 |
| Passport | - |
Other names2
Also known as2
أحمد عيد سالم الحجاوياحمد عيد سالم الحجاوي
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.